10:00The US Securities and Exchange Commission 0 + The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown23:04News 0 + Founder of the multi-million dollar Ponzi scheme Bitclub pleads guilty12:22Bitcoin 1 + Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges22:30Sebastian Greenwood 0 + Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
10:00The US Securities and Exchange Commission 0 + The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
10:10Spain 0 + Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme21:34xbtusd 0 + 1% Of Bitcoin’s Total Supply Has Just Been Seized By The Chinese Police04:30Seizure 0 + US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer12:06Coronavirus 0 + Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
04:30Seizure 0 + US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
16:30Trading Bots 0 + Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country22:45youtube 0 + Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations14:13Court 0 + Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
16:30Trading Bots 0 + Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
22:45youtube 0 + Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi
08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
